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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHEIBANI, Abu Mustafa · Abu Mustafa AL-SHAYBANI · Abu Mustafa AL-SHEBANI · Abu Mustafa AL-SHEIBANI · Abu Mustafa al-Sheibani · | [sources] | |||
| Alias | AL-ATTABI, Hameid Thajeil Wareij · AL-SHAYBANI, Abu Mustafa · AL-SHAYBANI, Hamid · AL-SHEBANI, Abu Mustafa · AL-SHEIBANI, Hamid Thajeel · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Nasiriyah · Nasiriyah, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Citizenship | Iraq · Iran | [sources] | |||
| First name | Abu Mustafa · Hameid Thajeil Wareij · Hamid · Hamid Thajeel · Mustafa | [sources] | |||
| Last name | AL-ATTABI · AL-SHAYBANI · AL-SHEBANI · AL-SHEIBANI · THAJIL | [sources] | |||
| Wikidata ID | Q4670283 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | commanding officer | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | Tehran · Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Abu Mustafa AL-SHEBANI , Hamid AL-SHAYBANI , Hamid Thajeel AL-SHEIBANI , Hameid Thajeil Wareij AL-ATTABI , Hamid THAJIL , Abu Mustafa AL-SHEIBANI , Mustafa AL-SHEIBANI )
(also Mustafa AL-SHEIBANI , Abu Mustafa AL-SHEIBANI , Abu Mustafa AL-SHAYBANI , Hamid AL-SHAYBANI , Hamid Thajeel AL-SHEIBANI , Hameid Thajeil Wareij AL-ATTABI , Hamid THAJIL )
(also Hamid AL-SHAYBANI , Hamid Thajeel AL-SHEIBANI , Abu Mustafa AL-SHEBANI , Abu Mustafa AL-SHEIBANI , Abu Mustafa AL-SHAYBANI , Mustafa AL-SHEIBANI , Hamid THAJIL )
(also Hamid THAJIL , Abu Mustafa AL-SHEBANI , Hamid Thajeel AL-SHEIBANI , Hameid Thajeil Wareij AL-ATTABI , Abu Mustafa AL-SHEIBANI , Abu Mustafa AL-SHAYBANI , Mustafa AL-SHEIBANI )
(also Hamid THAJIL , Hamid AL-SHAYBANI , Abu Mustafa AL-SHEBANI , Hameid Thajeil Wareij AL-ATTABI , Mustafa AL-SHEIBANI , Abu Mustafa AL-SHAYBANI , Abu Mustafa AL-SHEIBANI )
(also Abu Mustafa AL-SHEIBANI , Mustafa AL-SHEIBANI , Abu Mustafa AL-SHAYBANI , Abu Mustafa AL-SHEBANI , Hameid Thajeil Wareij AL-ATTABI , Hamid Thajeel AL-SHEIBANI , Hamid AL-SHAYBANI )
(also Hameid Thajeil Wareij AL-ATTABI , Abu Mustafa AL-SHEBANI , Hamid Thajeel AL-SHEIBANI , Hamid AL-SHAYBANI , Hamid THAJIL , Abu Mustafa AL-SHAYBANI , Abu Mustafa AL-SHEIBANI )
Smuggler, insurgent
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3pswk · usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe · ofac-10485 · usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60 · usgsa-s4mr3psn2 · tw-shtc-c01f3fc34b2ca37950ca02818543ec7b7c4a7f26 · usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9 · usgsa-cea2f5732aa69a34275fdac1755d5c18615b52a0 · usgsa-s4mr3psn0 · usgsa-s4mr3pswj · usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d · usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799 · usgsa-s4mr3psn1 · usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead · usgsa-s4mr3psn3 · usgsa-s4mr3r5jn · tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8 · usgsa-s4mr3r5jpFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4670283?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |